NAPOLEON CORPORATE MANAGEMENT, LIMITED — Filings & Documents (84)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)Annual return
1995-07-03 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1993-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1992-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-03 · Other
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-14 · Other
(E)Resignation letter from directors or secretaries
1990-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Ordinary resolution
1990-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1989-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-12 · Other
(E)Resignation letter from directors or secretaries
1989-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-05-19 · Annual Return
(E)Annual return
1988-05-19 · Annual Return
(E)Annual return
1988-05-19 · Annual Return
(E)Annual return
1988-05-19 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1984-05-15 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1982-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)Annual return
1980-02-25 · Annual Return
(E)Annual return
1979-02-03 · Annual Return
(E)Annual return
1978-01-21 · Annual Return
(E)Annual return
1977-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-17 · Other
(E)Special resolution
1977-01-17 · Other
(E)Notice of registered office and any change thereof
1976-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-08 · Other
(E)Memorandum & Articles of Association
1976-05-21 · Memorandum & Articles
(E)Statutory Declaration
1976-05-21 · Other
Certificate of Incorporation
1976-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Ordinary resolution | Other | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Annual return | Annual Return | 1979-02-03 | |
| (E)Annual return | Annual Return | 1978-01-21 | |
| (E)Annual return | Annual Return | 1977-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-17 | |
| (E)Special resolution | Other | 1977-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-21 | |
| (E)Statutory Declaration | Other | 1976-05-21 | |
| Certificate of Incorporation | Incorporation | 1976-05-21 |
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